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Coverage — measured
Ownership hops held
2
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Neil Clark Limited

Neil Clark Limited — dissolved UK company, incorporated 2013 (gb-coh:08443447). UBO chain traced 2 hops, 2 owners, 2 officers. Every claim linked to its…

GB-COH 08443447Inc. 13 Mar 2013ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2013-03-13
Legal form
ltd
Activity
82990
Registered office
77 Richmond Road, London, SW20 0PE
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House
Company no.
08443447
Status
dissolved
Type
ltd
Incorporated
2013-03-13
Registered office
77 Richmond Road, London, SW20 0PE
SIC
82990
/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CLARK, Catherine Elizabeth
    • director · British · appointed 2013-03-13 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • CLARK, Neil Howitt
    • director · British · appointed 2013-03-13 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Neil Clark Limited?
In the current sources, Neil Clark Limited is connected to Mrs Catherine Elizabeth Clark, Mr Neil Howitt Clark. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Neil Clark Limited's risk level?
WhiteIntel flags Neil Clark Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Neil Clark Limited appear across sources?
Neil Clark Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Neil Clark Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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